Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Home Consultants, Inc wage and hour violation2004WHD$10,644
Mike's Towing Service, Inc. wage and hour violation2003WHD$10,644
Universal Protection Service, LP, a California Limited Partnership dba Allied Universal wage and hour violation2023CA-LCO$10,644
Shree Chamunda Krupa LLC wage and hour violation2014WHD$10,643
S. P. Mart, Inc. wage and hour violation2011WHD$10,643
Arzan Trading, Inc. wage and hour violation2011WHD$10,643
Skylink USA Inc. wage and hour violation2007WHD$10,643
Bedford Firepit, LLC wage and hour violation2012WHD$10,642
Sisters of Mercy Health System wage and hour violation2006WHD$10,642
Twin Valley Entertainement, Inc. wage and hour violation2005WHD$10,642
SS Infinite Mobile wage and hour violation2017WHD$10,642
SJ Leach Construction, Inc. wage and hour violation2021CA-LCO$10,642
Patricia Daughn and Bryan Wetherall wage and hour violation2023NY-DOL$10,642
Ganley Inc. wage and hour violation2012WHD$10,641
Front Page Cafe, Inc. wage and hour violation2012WHD$10,641
Best Auto Body, Inc. wage and hour violation2011WHD$10,641
HUSH, Inc. wage and hour violation2004WHD$10,641
SHERMAN DODGE wage and hour violation2014IL-DOL$10,641
MRSC UT Sandy AL Master Tenant LLC wage and hour violation2018WHD$10,641
Family Podiatry wage and hour violation2018IL-DOL$10,641
Balance Environmental & Safety Solutions Inc. wage and hour violation2016WHD$10,640
7-11 Store #21139 wage and hour violation2004WHD$10,640
Help You Hear Center wage and hour violation2021MI-LEO$10,640
Kuzzos Chicken & Waffles wage and hour violation2016MI-LEO$10,640
Kuzzos Llc wage and hour violation2016MI-LEO$10,640
Touch World Inc wage and hour violation2013MI-LEO$10,640
Beth's Community Kitchen LLC wage and hour violation2015WHD$10,639
Fawad Nayeb, Inc. wage and hour violation2013WHD$10,639
Pro-Ventures, LLC wage and hour violation2007WHD$10,639
Nippon General Trading Corporation wage and hour violation2005WHD$10,639
Cingular Wireless, LLC.AT&Ttelecommunicationswage and hour violation2004WHD$10,639
RJC, LLC wage and hour violation2017WHD$10,639
CAD Service Co LLC wage and hour violation2020CA-LCO$10,639
Scott Cochrane, Inc wage and hour violation2012WHD$10,638
Anytime Fitness, LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$10,637
A&M Service LLC wage and hour violation2019CA-LCO$10,637
Good & Quick Co. wage and hour violation2015WHD$10,636
Samvid Corporation wage and hour violation2012WHD$10,636
Architectural Specialties Trading Company wage and hour violation2010WHD$10,636
ACUITY ANALYTICS INC wage and hour violation2014WA-DLI$10,636
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$10,636
La Espada, Inc. wage and hour violation2014WHD$10,635
Brookside House of Pizza III, Inc. wage and hour violation2011WHD$10,635
M & M Relocation Services Inc wage and hour violation2022CA-LCO$10,635
Santiago Trailer Repair, Inc. wage and hour violation2020CA-LCO$10,635
Comsaco, LLC employment discrimination2024OFCCP$10,635
North Admiral Group LLC wage and hour violation2013WHD$10,634
Manning Ag Services wage and hour violation2007WHD$10,634
Caraustar Industries IncGreif Inc.paper and packagingwage and hour violation2007WHD$10,634
American Marketing Adminstrators, Inc. wage and hour violation2004WHD$10,634
Harvard Protection Services LLC wage and hour violation2015NY-DOL$10,634
Jason Trucks, Inc. wage and hour violation2012WHD$10,633
Benjamin Ramirez Harvesting, Inc. wage and hour violation2019WHD$10,633
Chicago Tattoo World, Inc wage and hour violation2016WHD$10,633
La Chapincita II Corp wage and hour violation2020NY-DOL$10,633
TBX Design wage and hour violation2015NY-DOL$10,633
Joyce's Tender Care, Inc. wage and hour violation2024CA-LCO$10,633
D & S Construction, Inc. wage and hour violation2010WHD$10,632
Child Dev. Min. of First United Methodist wage and hour violation2009WHD$10,632
Community Workshop and Training Center labor relations violation2000NLRB$10,632
Garcha Flyers Inc. wage and hour violation2020CA-LCO$10,632
Kanpai, Inc, wage and hour violation2014WHD$10,631
LaCroix Investments, Inc. wage and hour violation2013WHD$10,631
Katribu Hayward, Inc. wage and hour violation2012WHD$10,631
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2010WHD$10,631
OM Shivman 1 Inc wage and hour violation2010WHD$10,631
Jackie Fashion, Inc. wage and hour violation2007WHD$10,631
Gurukrupa LLC wage and hour violation2006WHD$10,631
Sky Shoe Corp. wage and hour violation2005WHD$10,631
NDL Restaurant Corp wage and hour violation2016WHD$10,631
Insider, Inc. labor relations violation2019NLRB$10,631
Conifer Health Solutions wage and hour violation2018MI-LEO$10,631
Tenet HealthcareTenet Healthcarehealthcare serviceswage and hour violation2018MI-LEO$10,631
Action Cycles 'N Sleds wage and hour violation2012WHD$10,630
R-HOPs, Inc wage and hour violation2011WHD$10,630
Robert Breen wage and hour violation2006WHD$10,630
Royal Waffle King/Deefaye Enterprises wage and hour violation2005WHD$10,630
Western Strata Exploration, Inc. wage and hour violation2004WHD$10,630
JL Champion, Inc. wage and hour violation2021MA-AG$10,630
Eagle Trucking and Oil Services LLC wage and hour violation2013WHD$10,629
Aakash, Inc. wage and hour violation2013CA-LCO$10,629
Music City Bar & Grill wage and hour violation2007WHD$10,628
Susquehanna Sprinkler Inc wage and hour violation2000PA-DLI$10,628
The Lash Company Boutique, Inc. dba Platinum Lashes wage and hour violation2023CA-LCO$10,628
The Lash Company & Skin Care Boutique, LLC wage and hour violation2023CA-LCO$10,628
Innovative Construction Solutions - Norcal wage and hour violation2011WHD$10,627
Benchmark Mortgage wage and hour violation2010WA-DLI$10,627
Beekman Flats LLC wage and hour violation2017NY-DOL$10,627
Punjab Fuel Stop LLC wage and hour violation2016WHD$10,626
Infinity Garment Service, Inc. wage and hour violation2014WHD$10,626
Wildenradt-McMurray, Inc wage and hour violation2014WHD$10,626
Ellens Home of Germantown, LLC wage and hour violation2010WHD$10,626
Takata L.C. wage and hour violation2005WHD$10,626
Insparisk LLC wage and hour violation2022NY-DOL$10,626
G4, Incorporated wage and hour violation2007WHD$10,625
International Brotherhood of Electrical Workers, Local Union 1377, AFL-CIO labor relations violation2003NLRB$10,625
Father and Son Relocation Services, Inc. d/b/a Father & Son Moving & Storage wage and hour violation2017MA-AG$10,625
JAS Trucking LLC wage and hour violation2016WA-DLI$10,625
Cleary University wage and hour violation2019MI-LEO$10,625
Cleary University wage and hour violation2019MI-LEO$10,625
Innis Law Group wage and hour violation2021IL-DOL$10,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.